REG - AJ Bell PLC - Notice of AGM

AJ BellAnnouncement

22/12/2023 10:30

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RNS Number : 7842X  AJ Bell PLC  22 December 2023

22 December 2023

AJ Bell plc

("AJ Bell" or the "Company")

Publication of Annual Report and Notice of Annual General Meeting

 

AJ Bell has today posted the Annual Report and Financial Statements for the
year ended 30 September 2023 and the Notice of Annual General Meeting 2024 to
shareholders.

The Annual General Meeting (AGM) will be held at the offices of the Company at
12:00pm, on Tuesday 30 January 2024 at 4 Exchange Quay, Salford Quays,
Manchester M5 3EE.

A Form of Proxy for the AGM is available upon request by telephone from AJ
Bell's registrar, Link Group, on 0371 664 0300 and should be completed and
returned as soon as possible. Alternatively, shareholders may complete an
electronic form of proxy by logging on to signalshares.com and following the
instructions.

In accordance with Listing Rule 9.6.1 and DTR 6.3.5R (1A), copies of the above
documents have been submitted in unedited full text (and for the 2023 Annual
Report, structured electronic format) to the National Storage Mechanism and
will shortly be available for inspection at
data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual Report and Financial Statements 2023 and Notice of Annual General
Meeting 2024 are also available for inspection online at
ajbell.co.uk/group/investor-relations/agm.

 

For further information, please contact:

AJ Bell plc

Olubunmi Likinyo, Company
Secretary                           +44 (0) 784 242
5845

Shaun Yates, Investor Relations
Director                        +44 (0) 752 223 5898

 

 

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